BLACKROCK INTERNATIONAL LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
BLACKROCK INTERNATIONAL LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
BLACKROCK INTERNATIONAL LIMITED was incorporated 28 years ago on 04/10/1995 and has the registered number: SC160821. The accounts status is FULL and accounts are next due on 30/09/2024.
BLACKROCK INTERNATIONAL LIMITED was incorporated 28 years ago on 04/10/1995 and has the registered number: SC160821. The accounts status is FULL and accounts are next due on 30/09/2024.
BLACKROCK INTERNATIONAL LIMITED - EDINBURGH
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
66300 - Fund management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
EXCHANGE PLACE ONE
EDINBURGH
EH3 8BL
This Company Originates in : United Kingdom
Previous trading names include:
BLACKROCK INTERNATIONAL, LTD. (until 01/05/2008)
BLACKROCK INTERNATIONAL, LTD. (until 01/05/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/12/2023 | 26/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED | Corporate Secretary | 2016-01-22 | CURRENT | ||
MR NICHOLAS JAMES CHARRINGTON | Mar 1952 | British | Director | 2011-02-10 | CURRENT |
MS DEBORAH CLARKE | Apr 1961 | British | Director | 2021-07-21 | CURRENT |
MR STEPHEN COHEN | Aug 1975 | British | Director | 2021-04-15 | CURRENT |
MS ELEANOR JUDITH DE FREITAS | May 1974 | British | Director | 2014-04-03 | CURRENT |
MR MATTHIEU BENOIT DUNCAN | Jan 1965 | French | Director | 2021-07-21 | CURRENT |
MRS MARGARET ANNE YOUNG | Nov 1954 | British | Director | 2014-09-09 | CURRENT |
MS JUSTINE CLAIRE ANDERSON | Sep 1978 | British | Director | 2022-07-12 | CURRENT |
KEVIN ROBERT IRONMONGER | Feb 1967 | British | Director | 2014-01-30 UNTIL 2015-05-28 | RESIGNED |
MR PATRICK MICHAEL OLSON | Dec 1965 | Irish,American | Director | 2015-06-03 UNTIL 2019-03-20 | RESIGNED |
MR MARK JEREMY MELVILLE NAYLOR | Apr 1959 | British | Director | 2012-09-11 UNTIL 2014-03-25 | RESIGNED |
MR MAARTEN FREDERIK SLENDEBROEK | Jul 1961 | Dutch | Director | 2011-09-15 UNTIL 2012-04-27 | RESIGNED |
RACHEL LORD | Sep 1965 | British | Director | 2017-09-27 UNTIL 2021-04-15 | RESIGNED |
JOSEPH MARK LINHARES | Mar 1966 | American | Director | 2011-09-15 UNTIL 2013-10-10 | RESIGNED |
JOHN RICHARD KUSHEL | May 1966 | United States | Director | 2009-03-19 UNTIL 2011-05-24 | RESIGNED |
NICHOLAS CHARLES DALTON HALL | Nov 1953 | British | Director | 2010-02-12 UNTIL 2017-05-31 | RESIGNED |
NICHOLAS CHARLES DALTON HALL | Nov 1953 | British | Director | 2007-11-20 UNTIL 2009-05-29 | RESIGNED |
EDWARD FRANCIS HART | Sep 1953 | American | Director | 2011-09-15 UNTIL 2013-03-01 | RESIGNED |
ROBERT STEVEN KAPITO | Feb 1957 | American | Director | 1999-09-30 UNTIL 2007-11-20 | RESIGNED |
ROBERT CONNOLLY | British | Secretary | 2000-07-06 UNTIL 2008-01-16 | RESIGNED | |
AGNIESZKA CABAN | Secretary | 2012-11-22 UNTIL 2015-12-16 | RESIGNED | ||
MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 1995-10-04 UNTIL 1995-12-22 | RESIGNED | ||
MR CHRISTIAN CLAUSEN | Mar 1955 | Danish | Director | 2017-11-23 UNTIL 2018-03-28 | RESIGNED |
LEAH LIBA TOMPKINS | British | Secretary | 1995-12-01 UNTIL 1999-09-30 | RESIGNED | |
GREGOR ALEXANDER CRAIG | Secretary | 2012-11-22 UNTIL 2014-05-15 | RESIGNED | ||
MRS STACEY MULLIN OUTHWAITE | Mar 1978 | American | Director | 2018-03-27 UNTIL 2022-07-06 | RESIGNED |
ADRIAN BRETTELL DYKE | British | Secretary | 2008-01-16 UNTIL 2012-11-20 | RESIGNED | |
RORY JOHN MACLEAN | Oct 1963 | British | Secretary | 2008-01-16 UNTIL 2014-05-01 | RESIGNED |
MRS JANET TAYLOR | Secretary | 2014-05-15 UNTIL 2015-04-15 | RESIGNED | ||
LAURENCE DOUGLAS FINK | Nov 1952 | American | Director | 1998-03-24 UNTIL 2007-11-20 | RESIGNED |
SF SECRETARIES LIMITED | Corporate Secretary | 1995-12-22 UNTIL 1996-12-04 | RESIGNED | ||
DM COMPANY SERVICES LIMITED | Corporate Secretary | 1996-12-04 UNTIL 2008-01-16 | RESIGNED | ||
JAMES FENELON DESMARAIS | Mar 1961 | American | Director | 2009-08-20 UNTIL 2014-03-25 | RESIGNED |
MR CHRISTIAN CLAUSEN | Mar 1955 | Danish | Director | 2018-09-05 UNTIL 2024-04-05 | RESIGNED |
YOUNG D CHIN | Mar 1957 | American | Director | 1995-11-21 UNTIL 1998-03-24 | RESIGNED |
JAMES STEWART CARRACHER | Apr 1964 | British | Director | 2007-11-20 UNTIL 2011-07-07 | RESIGNED |
MR DAVID JAKOB BLUMER | Dec 1968 | Swiss | Director | 2014-03-05 UNTIL 2017-09-27 | RESIGNED |
NIGEL QUENTIN DOMINIC BARRY | Dec 1959 | Director | 1996-05-01 UNTIL 1998-03-24 | RESIGNED | |
GORDON ANDERSON | Jun 1954 | British | Director | 1995-12-15 UNTIL 1998-03-24 | RESIGNED |
VICE CHAIRMAN ROBERT WILLIAM FAIRBAIRN | Apr 1965 | British | Director | 2007-11-20 UNTIL 2009-03-19 | RESIGNED |
QUINTIN RUPERT SALTER PRICE | Jul 1961 | British | Director | 2007-11-20 UNTIL 2014-03-12 | RESIGNED |
MR RUDOLPH ANDREW DAMM | Jun 1961 | American | Director | 2016-11-16 UNTIL 2019-09-18 | RESIGNED |
WALTER EMMOR GREGG JR | Sep 1941 | American | Director | 1998-03-24 UNTIL 1999-09-30 | RESIGNED |
JAMES EDWARD ROHR | Oct 1948 | American | Director | 1998-03-24 UNTIL 1999-09-30 | RESIGNED |
BRENDA SUE SKLAR | Nov 1973 | American | Director | 2013-03-05 UNTIL 2014-03-25 | RESIGNED |
KATHERINE MARIANNE SHIRCLIFF | Mar 1961 | British | Director | 2007-11-20 UNTIL 2008-03-07 | RESIGNED |
RALPH LEWIS SCHLOSSTEIN | Feb 1951 | American | Director | 1999-09-30 UNTIL 2007-11-20 | RESIGNED |
CHARLES CHRISTOPHER PRIDEAUX | Sep 1966 | British | Director | 2011-09-15 UNTIL 2014-03-25 | RESIGNED |
HELEN POMERANTZ PUDLIN | Jun 1949 | American | Director | 1998-03-24 UNTIL 1999-09-30 | RESIGNED |
JAMES EDWARD FISHWICK | Jul 1960 | British | Director | 2011-12-06 UNTIL 2022-07-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Blackrock Group Limited | 2016-04-06 | London United Kingdom |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |